| AGRICULTURAL BANK OF CHINA | 11/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Work Report of the Board of Supervisors of the Ban | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Re-elect Ms Xiao Xing as independent Director | Abstain |
| 8 | Approve Charitable Donations | Abstain |
| 9 | Re-elect Mr Hu Xiaohui as a Non-Executive director on the Board. | Oppose |